EUROPEAN CONSULTING ENGINEERING INC LTD
| Status | ACTIVE |
| Company No. | 11933990 |
| Category | Private Limited Company |
| Incorporated | 09 Apr 2019 |
| Age | 5 years, 2 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
EUROPEAN CONSULTING ENGINEERING INC LTD is an active private limited company with number 11933990. It was incorporated 5 years, 2 months, 25 days ago, on 09 April 2019. The company address is 24 Sadler House Green Spa 24 Sadler House Green Spa, London, EC1R 4TS, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 13 Mar 2024
Action Date: 07 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-07
Documents
Accounts with accounts type dormant
Date: 11 Dec 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Change person director company with change date
Date: 12 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-30
Officer name: Dr Emma Sam
Documents
Certificate change of name company
Date: 02 Feb 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lonca international investment group inc LTD\certificate issued on 02/02/23
Documents
Notification of a person with significant control
Date: 01 Feb 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Emma Sam
Notification date: 2023-02-01
Documents
Change to a person with significant control
Date: 01 Feb 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-02-01
Psc name: Dr Adel Alboghobish
Documents
Appoint person director company with name date
Date: 20 Jan 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Emma Sam
Appointment date: 2023-01-20
Documents
Notification of a person with significant control
Date: 20 Jan 2023
Action Date: 20 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Adel Alboghobish
Notification date: 2023-01-20
Documents
Termination director company with name termination date
Date: 20 Jan 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yusuf Öztürk
Termination date: 2023-01-20
Documents
Cessation of a person with significant control
Date: 20 Jan 2023
Action Date: 20 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ozturk Holding L.L.C
Cessation date: 2023-01-20
Documents
Termination director company with name termination date
Date: 18 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Sam
Termination date: 2023-01-18
Documents
Confirmation statement with no updates
Date: 17 Jan 2023
Action Date: 07 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-07
Documents
Accounts with accounts type dormant
Date: 23 May 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 07 Jan 2022
Action Date: 07 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-07
Documents
Change to a person with significant control
Date: 29 Oct 2021
Action Date: 26 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-10-26
Psc name: Ozturk Holding L.L.C
Documents
Certificate change of name company
Date: 27 Oct 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed european consulting engineering inc LTD\certificate issued on 27/10/21
Documents
Change to a person with significant control
Date: 26 Oct 2021
Action Date: 26 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-10-26
Psc name: Ozturk Holding Company Llc
Documents
Accounts with accounts type dormant
Date: 01 Jun 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Accounts with accounts type dormant
Date: 27 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 19 Jan 2021
Action Date: 18 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-18
Documents
Change person director company with change date
Date: 23 Apr 2020
Action Date: 23 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-23
Officer name: Doctor Emma Sam
Documents
Appoint person director company with name date
Date: 23 Apr 2020
Action Date: 23 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yusuf Öztürk
Appointment date: 2020-04-23
Documents
Confirmation statement with no updates
Date: 21 Jan 2020
Action Date: 18 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-18
Documents
Notification of a person with significant control
Date: 15 Jan 2020
Action Date: 15 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ozturk Holding Company Llc
Notification date: 2020-01-15
Documents
Cessation of a person with significant control
Date: 15 Jan 2020
Action Date: 15 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Emma Sam
Cessation date: 2020-01-15
Documents
Confirmation statement with updates
Date: 15 Jan 2020
Action Date: 15 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-15
Documents
Change person director company with change date
Date: 20 Dec 2019
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-20
Officer name: Doctor Emma Ahmed Sam
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-25
Old address: 51 Brockhurst Close Stanmore HA7 3NP England
New address: 24 Sadler House Green Spa Rosebery Avenue London EC1R 4TS
Documents
Appoint person director company with name date
Date: 12 Aug 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr. Adel Alboghobish
Appointment date: 2019-08-12
Documents
Confirmation statement with no updates
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-12
Documents
Termination director company with name termination date
Date: 06 Jun 2019
Action Date: 06 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wadih Abdo
Termination date: 2019-06-06
Documents
Termination director company with name termination date
Date: 06 Jun 2019
Action Date: 06 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adel Alboghobish
Termination date: 2019-06-06
Documents
Confirmation statement with no updates
Date: 04 Jun 2019
Action Date: 04 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-04
Documents
Change person director company with change date
Date: 04 Jun 2019
Action Date: 04 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-04
Officer name: Mr. Adel Alboghobish
Documents
Change to a person with significant control
Date: 01 Jun 2019
Action Date: 01 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-01
Psc name: Miss Emma Sam
Documents
Change person director company with change date
Date: 01 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-01
Officer name: Miss Emma Sam
Documents
Confirmation statement with updates
Date: 01 Jun 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Notification of a person with significant control
Date: 01 Jun 2019
Action Date: 01 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Emma Sam
Notification date: 2019-06-01
Documents
Capital allotment shares
Date: 01 Jun 2019
Action Date: 01 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-01
Capital : 10,000 GBP
Documents
Cessation of a person with significant control
Date: 01 Jun 2019
Action Date: 01 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kamil Alboshoka
Cessation date: 2019-06-01
Documents
Appoint person director company with name date
Date: 01 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Emma Sam
Appointment date: 2019-06-01
Documents
Termination director company with name termination date
Date: 01 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kamil Alboshoka
Termination date: 2019-06-01
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2019
Action Date: 01 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-01
Old address: 24 Sadler House Rosebery Avenue London EC1R 4TS England
New address: 51 Brockhurst Close Stanmore HA7 3NP
Documents
Confirmation statement with updates
Date: 01 May 2019
Action Date: 25 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-25
Documents
Change to a person with significant control
Date: 01 May 2019
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-30
Psc name: Mr. Kamil Alboshoka
Documents
Change person director company with change date
Date: 25 Apr 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-25
Officer name: Mr. Kamil Alboshoka
Documents
Change person director company with change date
Date: 25 Apr 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-25
Officer name: Mr. Wadih Abdo
Documents
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